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SmartSimple, in partnership with our Watch List provider providers (CSI Webor Lexis Nexis) can provide access to a more 3rd party services lists than simply the OFAC list, although the client must pay for the this service. The list through an agreement with one of supported 3rd party services includes . . the two integrated providers.
Watch List setting are found in Global Settings, under the Integrations tab.
The settings provide people the ability to enter their own billing id and password and for the watch list they wish to search againstthird party service you are utilizing.
When utilizing CSI Web, there are settings within the Integrations tab to defined the watch list you wish to search against, and the scan threshold, which will dictate only being shown results that match or exceed the threshold. The list of supported 3rd party services with CSI Web includes . . .
:* U.S. Bureau Of Industry and Security
:* FBI Most Wanted Fugitives
To check values stored as text, rather than actual Organization or Contact records then use $$ssGet(...)$$ instead of @ssGet(...)@. The following syntax example includes a list of Board Directors stored as XML data in a field named '''Board of Directors''':
<span style="color: #000000;">When utilizing Lexis Nexis, the settings for which watch list services will be included, along with threshold settings, will be managed within your Lexis Nexis account and not within SmartSimple.</span>
===Returning information from Watchlist===
The syntax for configuring the Watch list check is as follows:
:: <span style="font-size: medium;">'''@ssGet(ServiceName,entity;;firstname;;lastname;;search options;;roleslist;;meta template;;line template)@'''</span>The syntax for configuring the Watch list check ServiceName is as followsdependent on which third party service you are utilizing:
:CSI Web: <span style="font-sizeWatchList: medium;">'''@ssGet(WatchList,entity;;firstname;;lastname;;search options;;roleslist;;meta template;;Lexis Nexis: LexisNexisThe line template)@portion of the syntax allows you to include unique values and parameters in the scan criteria, such as date of birth or country. These values and the variables that correspond to them are unique to CSI Web and Lexis Nexis and will require reviewing the individual service provider'''</span>: s fields and available options.
<prestyle="padding-left: 30px;">@parent.client.xml.Board of Directors XML.boardDirectors.boardDirectorsAdd[#$ssGet(WatchList,company;;owner;;;;3;;Grant Seeker,Executive Director,Board Member;;
<strong>Board Member Search:</strong> ~Name.nodevalue~<br />Matches Found: [[recordcount]];;</pre>
{| class="xmlSectionTable"
| class="xmlCell"|[[score]]
|}
<pre>;;unparsedname=~Name.nodevalue~)$#]@<br /><br />@ssGet(LexisNexis,people;;@firstname@;;@lastname@;;1;;;;<strong>Applicant Search:</strong> @firstname@ @lastname@<br />Matches Found: [[recordcount]];;</pre>{| class="xmlSectionTable"|-! class="xmlHead"|Result! class="xmlHead"|ID! class="xmlHead"|Name! class="xmlHead"|Type! class="xmlHead"|Alias! class="xmlHead"|Details! class="xmlHead"|Score||[[alias]]||[[details]]| class="xmlCell"|[[score]]|}<pre>;;)@[[index]][[id]][[name]][[type]]
</pre>